Cases 11 - 20 of 23
UNITED STATES OF AMERICA v. Allen et al
as 3:2012cv01590
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Brenda Allen
Garnishee:
Tri-Cities Communications, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel
as 6:2012cv06197
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel of land situated in the City
Cause Of Action: 21 U.S.C. § 881
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant:
Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee:
United States of America
United States of America v. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 35 Pierpont Street, Rochester, NY, that is, all that tract or parcel of land situated in the City of Roch
as 6:2009cv06671
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 35 Pierpont Street, Rochester, NY, that is, all that tract or parcel of land situated in the City of Roch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property Located at 8-10 Thomas Street, City of Kingston, County of Ulster, New York
as 1:2009cv00479
Plaintiff:
United States of America
Defendant:
The Premises and Real Property Located at 8-10 Thomas Street, City of Kingston, County of Ulster, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Lesch v. United States of America et al
as 3:2009cv00077
Petitioner:
Anthony R. Lesch
Respondent:
United States of America, State of New York and City of Binghamton, New York
Cause Of Action: U.S. Government Defendant
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